QUBIMMO

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2025-11-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0749.899.080",
    "name_full": "QUBIMMO",
    "legal_form": "BV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Opdracht aan ondergetekende notaris om de co\u00F6rdinatie van de statuten op te maken en neer te leggen.",
      "holder_kbo": null,
      "holder_name": "Michel de FR\u00C9SART",
      "scope_categories": [
        "publication",
        "filing"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Watermal-Boitsfort",
        "region": "Brussels",
        "street": "boulevard du Souverain",
        "country": "BE",
        "postcode": "1170",
        "box_number": null,
        "street_number": "24"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Waterloo",
        "country": "BE",
        "postcode": null,
        "box_number": "1180",
        "street_number": "1350"
      },
      "effective_date": "2022-11-18",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 18/11/2022 d\u00E9cide de transf\u00E9rer le si\u00E8ge social au boulevard du Souverain 24 \u00E0 1170 Watermal-Boitsfort avec effet imm\u00E9diat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.899.080",
    "name_full": "QUBIMMO",
    "legal_form": "SRL"
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "El mourabit Said",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance de la d\u00E9mission de Monsieur El mourabit Said \u0026 de Monsieur Maaden Faris de leur poste d\u0027administrateur \u00E0 dater du 04 juin 2021 \u00E0 minuit ... Quitus est donn\u00E9 \u00E5 Monsieur E mourabit \u0026 \u00E0 Monsieur Maaden pour leur mandat exerc\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maaden Faris",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-04",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance de la d\u00E9mission de Monsieur El mourabit Said \u0026 de Monsieur Maaden Faris de leur poste d\u0027administrateur \u00E0 dater du 04 juin 2021 \u00E0 minuit ... Quitus est donn\u00E9 \u00E5 Monsieur E mourabit \u0026 \u00E0 Monsieur Maaden pour leur mandat exerc\u00E9.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Adi Ababou",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-05",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale a pris connaissance de la d\u00E9mission de Monsieur El mourabit Said \u0026 de Monsieur Maaden Faris de leur poste d\u0027administrateur \u00E0 dater du 04 juin 2021 \u00E0 minuit et la nomination de Monsieur Adi Ababou NN 790623-33594 en tant qu\u0027administrateur \u00E0 dater du 05 juin 2021."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0749.899.080",
    "name_full": "QUBIMMO",
    "legal_form": "SRL"
  }
}

{
  "kind": "oprichting",
  "seat": "1180 Uccle, Chauss\u00E9e de Waterloo 1350",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1977-11-02",
        "name": "Faris MAADEN",
        "niss": null,
        "address": "1070 Anderlecht, boulevard de la R\u00E9vision 39"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "Faris MAADEN",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-03-18",
        "name": "Sa\u00EFd EL MOURABIT",
        "niss": null,
        "address": "1050 Ixelles, rue Mercelis 52"
      },
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 15000,
      "holder_person_name": "Sa\u00EFd EL MOURABIT",
      "is_subscriber_only": false,
      "n_shares_subscribed": 1500,
      "amount_subscribed_eur": 15000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 30000,
  "subject_company": {
    "kbo": "0749.899.080",
    "name_full": "QUBIMMO",
    "legal_form": "SRL"
  },
  "initial_directors": [],
  "incorporation_date": "2020-07-03",
  "post_incorporation_mandates": []
}